Reit Management Limited, a registered company, was incorporated on 05 Apr 1995. 9429038504709 is the number it was issued. "Financial asset broking service" (ANZSIC K641120) is how the company was categorised. The company has been run by 6 directors: Grant Willis Seagar - an active director whose contract began on 20 Dec 1996,
Richard John Didsbury - an inactive director whose contract began on 12 Jun 1995 and was terminated on 20 Dec 1996,
Ross Edward Green - an inactive director whose contract began on 12 Jun 1995 and was terminated on 20 Dec 1996,
Jack Lee Porus - an inactive director whose contract began on 18 Aug 1995 and was terminated on 20 Dec 1996,
Deirdre Elizabeth Norris - an inactive director whose contract began on 05 Apr 1995 and was terminated on 12 Jun 1995.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 152 Black Barn Road, Rd 12, Havelock North, 4294 (category: registered, physical).
Reit Management Limited had been using 214 Oceanbeach Road, Mount Maunganui, Mount Maunganui as their registered address up to 17 Oct 2018.
One entity controls all company shares (exactly 1000 shares) - Roxlea Holdings Limited - located at 4294, Rd 12, Havelock North.
Previous addresses
Address: 214 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 29 Mar 2016 to 17 Oct 2018
Address: 58b Tweed Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered address used from 13 Oct 2014 to 29 Mar 2016
Address: Box 4097, Mount Maunganui, Mount Manunganui, 3116 New Zealand
Physical address used from 13 Oct 2014 to 29 Mar 2016
Address: 213a Oceanbeach Road, Mount Maunganui New Zealand
Physical & registered address used from 20 Mar 2008 to 13 Oct 2014
Address: Level 9, Krukzeiner House, 17 Albert Street, Auckland
Registered & physical address used from 28 Nov 2003 to 20 Mar 2008
Address: Level 9 17 Albert Street, Auckland
Physical address used from 07 Oct 2003 to 28 Nov 2003
Address: Hartford Capital Limited, Level 9 17 Albert Street, Auckland
Registered address used from 07 Oct 2003 to 28 Nov 2003
Address: Nigel Smith & Associates, Level 9, 115 Queen Street, Auckland
Registered address used from 10 Feb 2000 to 07 Oct 2003
Address: Nigel Smith & Associates, Level 9, 115 Queen Street, Auckland
Physical address used from 10 Feb 2000 to 10 Feb 2000
Address: N S A Limited, Level 5, 345 Queen Street, Auckland
Physical address used from 10 Feb 2000 to 07 Oct 2003
Address: Level 7, 47-49 Fort Street, Auckland
Registered address used from 18 Sep 1998 to 10 Feb 2000
Address: Level 4, Tandem House, 18 St Martins Lane, Auckland
Physical address used from 18 Sep 1998 to 10 Feb 2000
Address: Level 4, Tandem House, 18 St Martins Lane, Auckland
Registered address used from 15 Apr 1996 to 18 Sep 1998
Address: C/- Glaister Ennor, Norfolk House, 18 High Street, Auckland
Physical address used from 07 Jul 1995 to 18 Sep 1998
Address: C/- Glaister Ennor, Norfolk House, 18 High Street, Auckland
Registered address used from 07 Jul 1995 to 15 Apr 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Roxlea Holdings Limited Shareholder NZBN: 9429038663369 |
Rd 12 Havelock North 4294 New Zealand |
21 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tacsl Nominees Limited Shareholder NZBN: 9429033824147 Company Number: 1873895 |
Glendowie Auckland 1071 New Zealand |
05 Apr 1995 - 21 Oct 2019 |
Entity | Tacsl Nominees Limited Shareholder NZBN: 9429033824147 Company Number: 1873895 |
Parnell Auckland 1052 New Zealand |
05 Apr 1995 - 21 Oct 2019 |
Ultimate Holding Company
Grant Willis Seagar - Director
Appointment date: 20 Dec 1996
Address: Havelock North, Havelock North, 4152 New Zealand
Address used since 09 Oct 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 20 Sep 2016
Richard John Didsbury - Director (Inactive)
Appointment date: 12 Jun 1995
Termination date: 20 Dec 1996
Address: Remuera, Auckland,
Address used since 12 Jun 1995
Ross Edward Green - Director (Inactive)
Appointment date: 12 Jun 1995
Termination date: 20 Dec 1996
Address: Remuera,
Address used since 12 Jun 1995
Jack Lee Porus - Director (Inactive)
Appointment date: 18 Aug 1995
Termination date: 20 Dec 1996
Address: (alternate For Richard John Didsbury),
Address used since 18 Aug 1995
Deirdre Elizabeth Norris - Director (Inactive)
Appointment date: 05 Apr 1995
Termination date: 12 Jun 1995
Address: Ponsonby, Auckland,
Address used since 05 Apr 1995
Jack Lee Porus - Director (Inactive)
Appointment date: 05 Apr 1995
Termination date: 12 Jun 1995
Address: Remuera, Auckland,
Address used since 05 Apr 1995
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